Shortcuts

Wyatt Property Group Limited

Type: NZ Limited Company (Ltd)
9429036569571
NZBN
1198191
Company Number
Registered
Company Status
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 May 2019

Wyatt Property Group Limited was incorporated on 26 Mar 2002 and issued a business number of 9429036569571. The registered LTD company has been supervised by 1 director, named Paul Christopher Wyatt - an active director whose contract began on 26 Mar 2002.
According to our information (last updated on 31 Mar 2024), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 21 May 2019, Wyatt Property Group Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Wyatt, Theresa Mary (an individual) located at Takapuna, Auckland postcode 0622,
Wyatt, Paul Christopher (an individual) located at Takapuna, Auckland postcode 0622,
Hankins, Christopher Warren (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Wyatt, Paul Christopher - located at Takapuna, Auckland,
Wyatt, Theresa Mary - located at Takapuna, Auckland,
Hankins, Christopher Warren - located at Takapuna, Auckland.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Nov 2014 to 21 May 2019

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2010 to 11 Nov 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 26 Mar 2002 to 06 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wyatt, Theresa Mary Takapuna
Auckland
0622
New Zealand
Individual Wyatt, Paul Christopher Takapuna
Auckland
0622
New Zealand
Individual Hankins, Christopher Warren Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wyatt, Paul Christopher Takapuna
Auckland
0622
New Zealand
Individual Wyatt, Theresa Mary Takapuna
Auckland
0622
New Zealand
Individual Hankins, Christopher Warren Takapuna
Auckland
0622
New Zealand
Directors

Paul Christopher Wyatt - Director

Appointment date: 26 Mar 2002

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Oct 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Dec 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Nov 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 13 May 2019